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CSA FINANCIAL TRADING INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +50.0 % vs Sep
3

Company information

Folio
729898 Mercantil
Registration date
16/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CSA FINANCIAL TRADING INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CSA FINANCIAL TRADING INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name AMON MIRAN Director 2
    Role: Director
    Links: 2
  • Name PHILIPPE BRINGUIER Director 2
    Role: Director
    Links: 2
  • Name ELIZABETH ESTHER AGUILA ARCE Director 232
    Role: Director
    Links: 232
  • Name AMON MIRAN President 2
    Role: President
    Links: 2
  • Name ELIZABETH ESTHER AGUILA ARCE Treasurer 232
    Role: Treasurer
    Links: 232
  • Name PHILIPPE BRINGUIER Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CSA FINANCIAL TRADING INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CSA FINANCIAL TRADING INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CSA FINANCIAL TRADING INVESTMENT, S.A.: Summary of CSA FINANCIAL TRADING INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2011. Estimated traffic: 37 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.